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ATRACK MANAGEMENT LIMITED

Company number 07935435

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
21 Sep 2023 AD01 Registered office address changed from 4 Henry Road Sarisbury Green Southampton SO31 7PD England to 197 Kingston Road Epsom Surrey KT19 0AB on 21 September 2023
20 Sep 2023 600 Appointment of a voluntary liquidator
20 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-07
20 Sep 2023 LIQ01 Declaration of solvency
09 Aug 2023 AA Micro company accounts made up to 28 February 2023
23 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
26 Jan 2023 AA Micro company accounts made up to 28 February 2022
25 Jan 2023 CH01 Director's details changed for Miss Nicola Self on 25 January 2023
21 Dec 2022 AD01 Registered office address changed from 80 Coleman Street London EC2R 5BJ England to 4 Henry Road Sarisbury Green Southampton SO31 7PD on 21 December 2022
10 Oct 2022 CH01 Director's details changed for Miss Nicola Self on 3 October 2022
10 Oct 2022 PSC04 Change of details for Miss Nicola Self as a person with significant control on 3 October 2022
10 Oct 2022 AD01 Registered office address changed from Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England to 80 Coleman Street London EC2R 5BJ on 10 October 2022
28 Feb 2022 AA Micro company accounts made up to 28 February 2021
04 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
25 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
25 Feb 2021 AA Micro company accounts made up to 28 February 2020
07 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
27 Nov 2019 AA Micro company accounts made up to 28 February 2019
04 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
19 Nov 2018 AA Micro company accounts made up to 28 February 2018
06 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
30 Nov 2017 AA01 Previous accounting period shortened from 31 March 2017 to 28 February 2017